EVOLVE CONTRACT SERVICES (WM) LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via compulsory strike-off

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22/04/2522 April 2025 Final Gazette dissolved via compulsory strike-off

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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11/12/2411 December 2024 Termination of appointment of James Taylor as a director on 2023-12-16

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01/03/241 March 2024 Appointment of Ms Sandra Turner as a director on 2023-12-15

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01/03/241 March 2024 Cessation of James Taylor as a person with significant control on 2023-12-15

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01/03/241 March 2024 Notification of Sandra Turner as a person with significant control on 2023-12-15

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04/02/244 February 2024 Confirmation statement made on 2024-01-24 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-02-28

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16/10/2316 October 2023 Registered office address changed from PO Box 4385 08889642 - Companies House Default Address Cardiff CF14 8LH to Creative Industries Centre Wolverhampton Science Park Mammoth Drive Wolverhampton West Midlands WV10 9TG on 2023-10-16

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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10/01/2310 January 2023 Registered office address changed to PO Box 4385, 08889642 - Companies House Default Address, Cardiff, CF14 8LH on 2023-01-10

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20/12/2220 December 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/11/2111 November 2021 Unaudited abridged accounts made up to 2021-02-28

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13/07/2113 July 2021 Confirmation statement made on 2021-07-02 with no updates

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03/03/213 March 2021 28/02/20 UNAUDITED ABRIDGED

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/02/218 February 2021 REGISTERED OFFICE CHANGED ON 08/02/2021 FROM TOP FLAT GREESHAM CHAMBERS 14 LICHFIELD STREET WOLVERHAMPTON WV1 1DG ENGLAND

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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03/02/203 February 2020 COMPANY NAME CHANGED COMPUPAY (WEST MIDLANDS) LTD CERTIFICATE ISSUED ON 03/02/20

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24/12/1924 December 2019 28/02/19 UNAUDITED ABRIDGED

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR LEON REECE

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13/04/1913 April 2019 DIRECTOR APPOINTED MR LEON REECE

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/01/1928 January 2019 COMPANY NAME CHANGED SACROTECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/01/19

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM FLAT GREESHAM HOUSE 14 LICHFIELD STREET WOLVERHAMPTON WEST MIDLANDS WV1 1DG ENGLAND

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 35 BINGLEY STREET WOLVERHAMPTON WOLVERHAMPTON SHROPSHIRE WV3 0HS UNITED KINGDOM

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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26/09/1826 September 2018 DIRECTOR APPOINTED JAMES TAYLOR

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR

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26/09/1826 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES TAYLOR

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26/09/1826 September 2018 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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20/11/1720 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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05/12/165 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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24/03/1624 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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26/10/1526 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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05/03/155 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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12/02/1412 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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